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Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India News – The Times of India

adminFebruary 18, 202503 mins

NEW DELHI: President Droupadi Murmu on Tuesday granted sanction to the Enforcement Directorate (ED) to prosecute AAP leader and former Delhi minister Satyendar Jain in a money laundering case, news agency PTI reported, citing sources.The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time…

‘Withdraw cases against slum dwellers, I won’t contest elections’: Arvind Kejriwal challenges Amit Shah | India News – Times of India

adminJanuary 12, 202503 mins

Arvind Kejriwal (PTI photo) NEW DELHI: AAP supremo and former Delhi CM Arvind Kejriwal launched a sharp attack on Union home minister Amit Shah on Sunday, challenging him to withdraw cases against slum dwellers and guarantee housing for them. Kejriwal said that he would not contest the upcoming Delhi assembly elections if Shah fulfilled his…

Delhi court grants bail to AAP leader Satyendar Jain in money laundering case – Times of India

adminOctober 18, 202401 mins

File photo of Satyendar Jain Delhi’s Rouse Avenue Court granted bail to former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain on Friday in connection with the money laundering case against him. Jain, who was arrested by the Enforcement Directorate (ED) in May 2022, has been facing charges of laundering money through shell…